Election of Director: Douglas Bowser
Election of Director: Hope F. Cochran
Election of Director: Christian P. Cocks
Election of Director: Lisa Gersh
Election of Director: Frank D. Gibeau
Election of Director: Elizabeth Hamren
Election of Director: Darin S. Harris
Election of Director: Owen Mahoney
Election of Director: Laurel J. Richie
Election of Director: Richard S. Stoddart
Election of Director: Carla Vernón
Advisory Vote to Approve the Compensation of the Companys Named Executive Officers.
Ratification of KPMG LLP as Independent Registered Public Accounting Firm for Fiscal 2026.